CARD PROCESSING CONSULTANTS LTD

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CARD PROCESSING CONSULTANTS LTD

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Key Data

Status

Dissolved

Company No.

08495374

Incorporation date

18/04/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Moda Business Centre, Stirling Way, Borehamwood WD6 2BWCopy
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Latest events (Record since 18/04/2013)
dot icon01/10/2024
Final Gazette dissolved following liquidation
dot icon01/07/2024
Return of final meeting in a creditors' voluntary winding up
dot icon24/08/2023
Liquidators' statement of receipts and payments to 2023-06-16
dot icon23/06/2022
Registered office address changed from St Margarets Waterside Road Bradwell-on-Sea Southminster Essex CM0 7QT to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 2022-06-23
dot icon21/06/2022
Statement of affairs
dot icon21/06/2022
Appointment of a voluntary liquidator
dot icon21/06/2022
Resolutions
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
dot icon29/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon28/09/2020
Micro company accounts made up to 2019-09-30
dot icon13/05/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon26/06/2019
Micro company accounts made up to 2018-09-30
dot icon02/05/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon27/06/2018
Micro company accounts made up to 2017-09-30
dot icon01/05/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon07/05/2017
Confirmation statement made on 2017-04-18 with updates
dot icon21/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon14/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon04/06/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/12/2014
Registered office address changed from Almond House Grange Street Clifton Shefford Bedfordshire SG17 5EW to St Margarets Waterside Road Bradwell-on-Sea Southminster Essex CM0 7QT on 2014-12-11
dot icon21/11/2014
Previous accounting period extended from 2014-04-30 to 2014-09-30
dot icon29/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon29/04/2014
Registered office address changed from Almonds House Grange Street Shefford Clifton Beds SG17 5EW United Kingdom on 2014-04-29
dot icon22/04/2013
Statement of capital following an allotment of shares on 2013-04-19
dot icon22/04/2013
Appointment of Mr Gertjan Scholts as a secretary
dot icon22/04/2013
Appointment of Mr Gertjan Scholts as a director
dot icon18/04/2013
Termination of appointment of Yomtov Jacobs as a director
dot icon18/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
18/04/2022
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARD PROCESSING CONSULTANTS LTD

CARD PROCESSING CONSULTANTS LTD is an(a) Dissolved company incorporated on 18/04/2013 with the registered office located at Moda Business Centre, Stirling Way, Borehamwood WD6 2BW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARD PROCESSING CONSULTANTS LTD?

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CARD PROCESSING CONSULTANTS LTD is currently Dissolved. It was registered on 18/04/2013 and dissolved on 01/10/2024.

Where is CARD PROCESSING CONSULTANTS LTD located?

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CARD PROCESSING CONSULTANTS LTD is registered at Moda Business Centre, Stirling Way, Borehamwood WD6 2BW.

What does CARD PROCESSING CONSULTANTS LTD do?

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CARD PROCESSING CONSULTANTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CARD PROCESSING CONSULTANTS LTD?

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The latest filing was on 01/10/2024: Final Gazette dissolved following liquidation.